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Dato Capital Spain

SHOW MOSCU SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B74295882
Record last updated Wednesday, November 11, 2015 8:14:02 AM UTC
Official Address The Los Robles street 25 Poligono Industrial Grand Siero 33186
There are 12 companies registered at this street
Postal Code 33186
Sector exploitation, local, cater, bar, restaurant

Charts

Visits

SHOW MOSCU SOCIEDAD LIMITADA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 11, 2015 Oct 16, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Apr 30, 2015 Apr 28, 2015 Request Letter Request Letter
Tax Apr 23, 2015 Apr 21, 2015 Tax Management related Communication Tax Management related Communication
Tax Apr 23, 2015 Apr 21, 2015 Reduction demand applied Reduction demand applied
Tax Apr 16, 2015 Apr 14, 2015 Reduction demand applied 388... Reduction demand applied 388...
Tax Mar 26, 2015 Mar 24, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 26, 2015 Mar 24, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 12, 2015 Feb 10, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 12, 2015 Feb 10, 2015 Control of declaration filing Control of declaration filing
Tax Nov 27, 2014 Nov 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 27, 2014 Nov 25, 2014 Reduction demand applied Reduction demand applied
Tax Nov 18, 2014 Nov 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 23, 2014 Oct 21, 2014 Enforced Liquidation 404... Enforced Liquidation 404...
Tax Oct 9, 2014 Oct 7, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 9, 2014 Oct 7, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Sep 25, 2014 Sep 23, 2014 Issuance of Request Issuance of Request
Tax Jul 31, 2014 Jul 29, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 17, 2014 Jul 15, 2014 Resolution with imposition of penalty 388... Resolution with imposition of penalty 388...
Tax May 15, 2014 May 13, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 6, 2014 Apr 30, 2014 Reduction demand applied Reduction demand applied
Tax Apr 29, 2014 Apr 25, 2014 Request Letter Request Letter
Tax Apr 29, 2014 Apr 25, 2014 Reduction demand applied Reduction demand applied
Tax Mar 27, 2014 Mar 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 13, 2014 Mar 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 6, 2014 Mar 4, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 6, 2014 Mar 4, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 27, 2014 Feb 25, 2014 Control of declaration filing Control of declaration filing
Tax Feb 27, 2014 Feb 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 31, 2013 Dec 27, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 17, 2013 Dec 13, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 28, 2013 Nov 26, 2013 Request Letter Request Letter
Tax Nov 7, 2013 Nov 5, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 12, 2013 Sep 10, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 29, 2013 Aug 27, 2013 Resolution with imposition of penalty 388... Resolution with imposition of penalty 388...
Tax Jul 4, 2013 Jul 2, 2013 Request Letter Request Letter
Tax Jun 4, 2013 May 31, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jun 4, 2013 May 31, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 16, 2013 May 14, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 26, 2013 Mar 22, 2013 Notification of Initial Agreement / Formalities 388... Notification of Initial Agreement / Formalities 388...
Tax Jan 22, 2013 Jan 18, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 22, 2013 Jan 18, 2013 Request Letter Request Letter
Tax Aug 7, 2012 Aug 3, 2012 Request to declare Request to declare
Tax Jun 19, 2012 Jun 15, 2012 Notification of bank account seizure Notification of bank account seizure
Tax May 31, 2012 May 29, 2012 Two records of Request Letter Two records of Request Letter
Tax Mar 13, 2012 Mar 9, 2012 Enforced Liquidation Enforced Liquidation
Registry Jan 18, 2011 Jan 4, 2011
Registry Jan 18, 2011 Jan 4, 2011 Statement of individual company Statement of individual company

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